| 17-02-2026 |
Horizon Wealth Group - web.horizon-wealth-group.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 17-02-2026 |
Infinity Max Edge - https://infinitymaxedge.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-02-2026 |
"Alantracfd" website https://alantra-cfd.com and related page https://web.alantra-cfd.com and https://client.alantra-cfd.com - "Mrx Capital Trading" website https://trading-area.mrxspectron-markets.com - "Euroamfin" website https://euroamfin.com and related page https://client.euroamfin.com - Vt Markets Limited website www.vtmarkets-it.com and related page https://myaccount.vtmarkets-it.com - Amius Group Ltd website https://amiusgroupltd.com and page https://client.amiusgroupltd.com - "Naviark" websites www.naviarkpmk.com and www.narvac.com |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 12-02-2026 |
BLOOH Solution Ltd. |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 10-02-2026 |
Capital Horizon Loans (Clone) - https://capitalhorizonloans.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 10-02-2026 |
CF Trading - https://web.cf-trading.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-02-2026 |
ICE - https://www.ice02.vip |
Warning from the Financial Markets Authority (the Netherlands) |
| 10-02-2026 |
EuroFingo - https://client.eurofingo.net/sign-in - www.eurofingo.net |
Warning from the Financial Markets Authority (the Netherlands) |
| 05-02-2026 |
Longsharks Capital' (website https://longsharks.com and related page https://client.longsharks.com); "TradeOptimal" (website www.trade-optimal.com and related page https://client.trade-optimal.com); "ALLX" (website https://allxcapital.com and related page https://client.allxcapital.com); "TF Global Market" (website https://tfglobalmarket.com and related page https://client.tfglobalmarket.com); "MEXCFD.com" (website https://mexcfd.com and related page https://client.mexcfd.com); "Fil Investment Management" (website https://filinvestmentmanagement.com and related page https://client.filinvestmentmanagement.com); "Savitpay" (website https://savitpay.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 02-02-2026 |
WhatsApp using the name Dorean / dorean.ltd |
Warning from the Austrian Financial Market Authority (Austria) |
| 30-01-2026 |
“Urus Developments” (https://urusdev.limited - https://auth.ltdurus.com); “InvestiProItalia” (https://investiproitalia.com - https://clients.investiproitalia.com); “Arche-FX Group” (https://arche-fxgroup.com - https://client.arche-fxgroup.com); “Targon.ltd” - “Puntoborsaai.com” (https://targon.ltd - https://user.newclientpanel.com - https://wt.newclientpanel.com as well as the linked advertising website www.puntoborsaai.com); “Apollocse” - “Puntoborsaai.it” (www.apollocse.com - https://client.apollocse.com - https://client.apollosce.co - https://trading.investmentsoverview.com as well as the linked advertising website https://puntoborsaai.it); “GFF612” (https://gff612.it); “ADAN82” (https://adan82.it); “SDS031” (https://sds031.it); “YUU369” (https://yuu369.it); “TYU105” (https://tyu105.it); “HGJ258” (https://hgj258.it); “FHD016” (https://fhd016.it); “TUU158” (https://tuu158.it); “DFW222” (https://dfw222.it); “BNG373” (https://bng373.it); “ERE316” (https://ere316.it). |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 30-01-2026 |
Garcia Signature Aktiengesellschaft / Garcia Privatbank - https://www.garcia.co.at/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 28-01-2026 |
WhatsApp group called SVIP6 Welt der Wertpapiere |
Warning from the Austrian Financial Market Authority (Austria) |
| 27-01-2026 |
CryptoMark - https://cryptomark.co/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 27-01-2026 |
AFP - https://afp-online.org/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 23-01-2026 |
Trade Point PTY (https://evpmarketgroup.com, page https://client.evpmarketgroup.com) - Alfa Mercati (https://alfamercati.com, pages https://clients.alfamercati.com and https://trading.alfamercati.com) - Horizons28 (https://horizons28.com, page https://area.hz-zone.com) - Aixa Miner Cloud Mining Investment Ltd (https://aixaminer.com, https://aixaminer.org, https://aixaminer.net) - Fyenergy Cryptocurrency Investment Ltd (https://fyenergy.com, https://fyenergy.org, https://fyenergy.net) - “Hodlwealth” (https://hodlwealth.org) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 23-01-2026 |
Österreich GeldWert - https://osterreichgeldwert.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 21-01-2026 |
DEV Limited (CLONE) - https://devltd.org/ |
Warning from the Central Bank of Ireland (Ireland) |
| 20-01-2026 |
Veltris Capital - https://veltriscapital.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-01-2026 |
Alan Finance Group (Clone) - https://alanfinancegroup.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 16-01-2026 |
Doherty Bergin Financial Services Ltd (Clone) - https.dohertybergin.com |
Warning from the Central Bank of Ireland (Ireland) |
| 15-01-2026 |
"Ccbiglobal" (website https://ccbiglobal.com and related pages https://clientzone.ccbiglobal.com and https://wt.ccbiglobal.com) - "Torotrades24" (website https://torotrades24.com and related pages https://clients.torotrades24.com and https://trading.torotrades24.com) - "Partners-Swiss" (website https://partners-swiss.com and related pages https://clientarea.partners-swiss.co and https://web-trader.partners-swiss.co) - Wallwood Capital Management Limited ("Privanet Securities") (website https://privanetsecurities.com and related page https://client.privanetsecurities.com) - "AurosAi" (websit https://myauros-ai.com and related page https://account.myauros-ai.com) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 13-01-2026 |
Spay SG PTE - user.portal-zone.org - wt.portal-zone.org |
Warning from the Austrian Financial Market Authority (Austria) |
| 13-01-2026 |
ethvip20.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2026 |
BordaFinance - https://bordafinance.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 13-01-2026 |
Cryptionex EU - https://cryptionexeu.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 09-01-2026 |
Enable Business Academy - https://enblinvest.com/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 06-01-2026 |
Western Standard - https://westernstandard.inc/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 30-12-2025 |
TPK Vermögensverwaltungs KG |
Warning from the Federal Financial Supervisory Authority (Germany) |
| 29-12-2025 |
WhatsApp group called Atlas Projekt J16 |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2025 |
Aureabase - https://www.aureabase.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 |
Globhash - https://globhash.cc/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 |
Wertalmpro / puremotionedge - wertalmpro.at; puremotionedge.com; valueflowhub.com; visionarycaapital.com |
Warning from the Austrian Financial Market Authority (Austria) |
| 22-12-2025 |
Tamma-co Group - www.tamma-co.com |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 |
Blockmintify - https://blockmintify.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 22-12-2025 |
IQuantum Flux - https://www.iquantumflux.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 19-12-2025 |
Harbor Valtrix - https://harbor-valtrix.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2025 |
Invesco Investment Management Limited (CLONE) |
Warning from the Central Bank of Ireland (Ireland) |
| 19-12-2025 |
SkyGateHolding - https://skygateholding.uk/ |
Warning from the Austrian Financial Market Authority (Austria) |
| 19-12-2025 |
Solunar Finance Holdings Limited (Clone) - https://solunarlimited.com |
Warning from the Central Bank of Ireland (Ireland) |
| 18-12-2025 |
iffbanc.com - alpha24pro.com - futuretradesx.com - mtbcapitals.com - icmarkets777.com |
Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 18-12-2025 |
"Freetradeeuropa.com" (website www.freetradeeuropa.com and related pages https://clientarea.platform-trade247.com, https://web-trader.platform-trade247.com); "Safecap" (website https://safecapinv.com and related page https://client.safecapinv.com); "Bosonalfa-ai" (website https://bosonalfa-ai.com and page https://portal.tradingfxapp.me); "GlobalMarketsIC" (website https://glblmrktsic.com and related page https://cab.glblmrktsic.com and linked advertising website https://il-petrolio-italiano.it) |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
| 17-12-2025 |
Ava Credit Finance - https://avacreditfinance.com |
Warning from the Central Bank of Ireland (Ireland) |
| 17-12-2025 |
Tava Loans - https://tavaloans.com/ |
Warning from the Central Bank of Ireland (Ireland) |
| 17-12-2025 |
EuroFinance Sarl |
Warning from the Austrian Financial Market Authority (Austria) |
| 17-12-2025 |
WhatsApp groups called Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3 {VIP295}; B285 Elliott Investorenclub; ETTPRO |
Warning from the Austrian Financial Market Authority (Austria) |
| 16-12-2025 |
Elite X Capital - https://xcapital.ae |
Warning from the Financial Markets Authority (the Netherlands) |
| 16-12-2025 |
Wealth Sailor - https://webtrader.wealthsailorplatform.com/ - https://wealthsailor.com/ |
Warning from the Financial Markets Authority (the Netherlands) |
| 16-12-2025 |
icinvesting.com - nessfx.net - addsmarket.com - ironvale.pro |
Warning from The Cyprus Securities and Exchange Commission (Cyprus) |
| 15-12-2025 |
Warning to investors regarding initiatives by individuals requesting money via e-mail messages (sent from addresses apparently linked to Consob) and misusing counterfeit Consob documentation |
Warning from the Commissione Nazionale per le Società e la Borsa (Italy) |
